AGM AND EGM APRIL 22ND 2010
| Publication Name |
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| Minutes of the Ordinary and Extraordinary Shareholder Meeting of Bulgari S.p.A |
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| Statutory auditors’ report with attachments |
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| Report on authorisation to purchase and sell own shares |
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| Report on appointment of directors |
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| Report on amendment to bylaws with regards to shareholders’ quorum |
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| Report on amendment to bylaws pursuant record date directive |
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| List of candidates lodged by Unione Fiduciaria S.p.A. |
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| Convening Notice |
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